The annual general meeting of EAM Solar AS was held at the company's offices at
Karenslyst Allé 10, 0278 Oslo, Wednesday, 11 June 2025, at 10:00 am. The minutes
are attached. 

The company wishes to highlight that all proposals have been approved.  More
information related to proposal 8 (20:1 reverse split) will come in the future. 


For further information, please contact:

Viktor E Jakobsen, Chair, phone +47 9161 1009, viktor@eam.no
Erik Brandon Reisenfeld, CEO, phone +479055 3658, erik@eam.no
   
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.